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MANHAY GEOTHERMAL LIMITED

MANHAY GEOTHERMAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMANHAY GEOTHERMAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15459562
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MANHAY GEOTHERMAL LIMITED?

    • Construction of utility projects for electricity and telecommunications (42220) / Construction

    Where is MANHAY GEOTHERMAL LIMITED located?

    Registered Office Address
    United Downs Industrial Estate
    St Day
    TR16 5HY Redruth
    Cornwall
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MANHAY GEOTHERMAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MANHAY GEOTHERMAL LIMITED?

    Last Confirmation Statement Made Up ToJan 31, 2026
    Next Confirmation Statement DueFeb 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 31, 2025
    OverdueNo

    What are the latest filings for MANHAY GEOTHERMAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Previous accounting period shortened from Feb 28, 2025 to Dec 31, 2024

    		1 pagesAA01

    Confirmation statement made on Jan 31, 2025 with no updates

    		3 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 01, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 01, 2024

    Statement of capital on Feb 01, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MANHAY GEOTHERMAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRIDGLAND, David Vernon
    St Day
    TR16 5HY Redruth
    United Downs Industrial Estate
    Cornwall
    England
    		Director
    St Day
    TR16 5HY Redruth
    United Downs Industrial Estate
    Cornwall
    England
    		EnglandBritishDirector59792930002
    CLAYTON, Matthew Thomas
    St Day
    TR16 5HY Redruth
    United Downs Industrial Estate
    Cornwall
    England
    		Director
    St Day
    TR16 5HY Redruth
    United Downs Industrial Estate
    Cornwall
    England
    		EnglandBritishDirector130638120002
    LAW, Ryan
    St Day
    TR16 5HY Redruth
    United Downs Industrial Estate
    Cornwall
    England
    		Director
    St Day
    TR16 5HY Redruth
    United Downs Industrial Estate
    Cornwall
    England
    		EnglandBritishDirector119016400002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MANHAY GEOTHERMAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Geogen Limited
    St Day
    TR16 5HY Redruth
    United Downs Industrial Estate
    Cornwall
    England
    		Feb 01, 2024
    St Day
    TR16 5HY Redruth
    United Downs Industrial Estate
    Cornwall
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number13117607
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0